- Citigroup (New York, NY)
- …develop next-generation risk management models and tools. + Work closely with control functions, including Legal, Compliance, Market and Credit Risk, Audit, and ... Finance, to maintain appropriate governance and control infrastructure. + Apply comprehensive cross-asset product knowledge to execute FX spots/options, rates… more
- New York State Civil Service (Albany, NY)
- …and other related materials;* Assists in the review of licensing and change of control applications for compliance with BSA/AML and OFAC (Office of Foreign Assets ... Control ) program requirements, and in providing feedback to support...assistance in conducting investigations of suspicious activity and required documentation ;* Reviews compliance with remediation requirements under enforcement programs;*… more
- TD Bank (Port Washington, NY)
- …Store, including but not limited to cash handling, vault management, control of negotiable items, preventing fraud, managing controllable expenses, promoting ... of the Store, including but not limited to cash handling, control of negotiable items, preventing fraud, managing controllable expenses, promoting integrity,… more
- Corning Incorporated (Painted Post, NY)
- …Technologies segment manufactures ceramic substrates and filter products for emissions control in mobile and stationary applications around the world. **Position ... Generally, this role supervises semi-skilled employees. This position implements quality control processes and standards, ensuring the manufactured products meet the… more
- City of New York (New York, NY)
- …Within the Office of Quality Assurance & Fiscal Integrity, the Medicaid Quality Control Unit (MAQC) conducts complex internal audits and quality control reviews ... audits of MICSA and HCSP and for preparing preliminary reports. - Maintain control of staffs work performance to ensure adequate eligibility determination and to… more
- WSP USA (New York, NY)
- …+ Comply with regulatory requirements pertaining to the data integrity, documentation , procedures, training, monitoring systems, and record compliance and retention. ... presentations that explain research, findings, and recommendations to prevent, control , remedy, or clean-up chemical and environmental problems and contamination.… more
- Northwell Health (Staten Island, NY)
- …improve Press Ganey scores via patient satisfaction. Provides thorough and accurate documentation in NMIS, RIS, medical record, and patient assessment forms by ... radiopharmaceutical kits according to manufacturer's directions and established infection control and radiation safety standards. Performs radioactive waste (sharps)… more
- Allied Universal (Rochester, NY)
- …industry. We integrate advanced technology - video surveillance, electronic access control , alarm monitoring and augmented solutions with physical security to help ... scripting. + Ability to read and understand advanced technical information and documentation + Proficient with MS Office Suite (Excel, Outlook, PowerPoint, Project,… more
- M&T Bank (Buffalo, NY)
- …upcoming changes to incoming staff.** **Review and approve all operational documentation for consistency and accuracy according to published standards.** **Ensure ... diversity and reflects the M&T Bank brand.** **Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- City of New York (New York, NY)
- …Public Employee Safety and Health Bureau (PESH) inspector, - Providing necessary documentation to PESH, responding to PESH reports, and assisting the facilities in ... ie, environmental technology, sanitation technology, medical technology, public health, infection control or food service; and at least two years of satisfactory… more